CapitalNumbers Infotech Ltd (544343) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM approved financials, declared dividend, reappointed director, and addressed IPO object variation.

🔄 What Changed

Declared final dividend of ₹1 per share and reappointed Vipul Gupta as Executive Director.

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

CapitalNumbers Infotech held its 14th AGM on September 29, 2026 via video conference after a brief quorum delay. Chairman Mukul Gupta presented 2025-26 financial performance and operational updates. The meeting approved audited financials, declared a ₹1 per share final dividend, reappointed Vipul Gupta as Director, and addressed special business including IPO object variation. Remote e-voting was available through NSDL during the session.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 544343 ✨ Ask AI About This

About CapitalNumbers Infotech Ltd (544343)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹188.58 CrDiv Yield: 1.30%

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📊 More 544343 filings

🟡 Voting Results — 1 October 2026
🔴 Offer Document — 1 October 2026CapitalNumbers Infotech Limited announced that shareholders approved variations to the IPO objects, ...
Announcement — 23 September 2026CapitalNumbers Infotech Ltd announced that its insider trading window will close on October 1, 2026,...
🔴 Corporate Action — 9 September 2026CapitalNumbers Infotech announced a record date of September 22, 2026, for payment of its final divi...
🟡 Board Meeting — 7 September 2026CapitalNumbers Infotech announced its 14th Annual General Meeting will be held on September 29, 2026...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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